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GLENFIELD HAULAGE LTD

Company number 08978878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
02 Mar 2018 PSC07 Cessation of Robert Briggs as a person with significant control on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
02 Mar 2018 AD01 Registered office address changed from 12 King Street West Deeping Peterborough PE6 9HP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
02 Mar 2018 TM01 Termination of appointment of Robert Briggs as a director on 20 February 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
10 Aug 2016 AP01 Appointment of Mr Robert Briggs as a director on 2 August 2016
10 Aug 2016 AD01 Registered office address changed from 5 Peasehill Close Rawdon Leeds LS19 6EF United Kingdom to 12 King Street West Deeping Peterborough PE6 9HP on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Lee Edwards as a director on 2 August 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Dec 2015 AD01 Registered office address changed from 4 Simmonds Place Wednesbury WS10 8BN United Kingdom to 5 Peasehill Close Rawdon Leeds LS19 6EF on 15 December 2015
15 Dec 2015 AP01 Appointment of Lee Edwards as a director on 8 December 2015
15 Dec 2015 TM01 Termination of appointment of Todor Kirilov as a director on 8 December 2015
07 May 2015 AD01 Registered office address changed from 68 Jocelyns Harlow CM17 0BU to 4 Simmonds Place Wednesbury WS10 8BN on 7 May 2015
07 May 2015 AP01 Appointment of Todor Kirilov as a director on 1 May 2015
07 May 2015 TM01 Termination of appointment of Steven Watts as a director on 1 May 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from 32 Moor Lane South Witham Grantham NG33 5PP United Kingdom to 68 Jocelyns Harlow CM17 0BU on 10 March 2015
10 Mar 2015 AP01 Appointment of Steven Watts as a director on 6 March 2015